UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported):
June 6, 2007
Shoe Pavilion, Inc.
13245 Riverside Drive, Suite 450
(Exact name of registrant as specified in its charter)
Sherman Oaks, California 91423
(Address of principal executive offices including zip code)
(818) 907 9975
(Registrant's telephone number, including area code)
Not Applicable
(Former Name or Former Address, if Changed Since Last Report)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Item 5.02 Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain Officers
On June 6, 2007, the Board of Directors of Shoe Pavilion, Inc. (the "Company") appointed Dmitry Beinus
as its Interim Principal Financial Officer, effective immediately, replacing Bruce Ross, who departed as the
Company's Chief Financial Officer on May 30, 2007. Mr. Beinus will hold this position until a permanent
Chief Financial Officer is hired, or until his earlier resignation or termination. He will also continue to
serve as the Company's Chairman of the Board, Chief Executive Officer and President throughout the
duration of this appointment.
Also on June 6, 2007, the Company's Board of Directors appointed Richard Romay, the
Company's Controller, to serve as its Interim Principal Accounting Officer, effective immediately. Mr.
Romay will hold this position until a permanent Chief Financial Officer is hired, or until his earlier
resignation or termination. He will also continue to serve as the Company's Controller throughout the
duration of this appointment.
It is anticipated that when the Company hires a new Chief Financial Officer, that person will
assume the titles of "principal financial officer" and "principal accounting officer."
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the
Registrant has duly caused this report to be signed on its behalf by the
undersigned thereunto duly authorized.
Date: June 7, 2007
Shoe Pavilion, Inc.
By: /s/ Dmitry Beinus
Dmitry Beinus
Chairman of the Board,
Chief Executive Officer, President and
Interim Principal Financial Officer